Internal Audit Senior Specialist
Core
Completing FinCrime audits at Wise, contributing to planning, fieldwork, reporting, and follow-up to improve governance, risk management, and internal controls.
Role type
Senior Internal Audit Specialist (FinCrime)
Builds
Audit engagements and recommendations for governance, risk, and control improvements
Domain
Financial Services / FinTech / Financial Crime
Required skills
FinCrime processes and controls, audit/assurance/risk/compliance/control testing, regulated environment experience, multinational environment experience, data analytics, technology-enabled assurance
Preferred skills
CPA/ACA/ACCA/CIA/CISA/ICA/ACAMS, deploying data-driven or technology-enabled assurance
Technologies
data analytics, automated audit routines
Responsibilities
Support execution of audit engagements per the audit plan, contribute to audit planning and test plan development, develop deep FinCrime technical expertise, monitor implementation of Internal Audit recommendations, support implementation of internal audit assurance framework
Seniority
Senior, hands-on IC
